Tag: Regulator

Performing Comptroller Michael Hsu has emphasised the significance of proactive oversight in managing crypto dangers. He cited the 2022 crypto ...

Greenidge Era Holdings Inc. has initiated authorized motion in opposition to the New York State Division of Environmental Conservation, difficult ...

Australia's monetary markets conduct regulator, ASIC, revealed Sunday that it coordinated the removing of greater than 600 crypto scams within ...

The California Division of Monetary Safety and Innovation has agreed to a $20 million settlement with the father or mother ...

The Lithuanian Monetary Crimes Investigation Service (FCIS) has imposed a file tremendous on the Payeer crypto change for violating worldwide sanctions. ...

"In early March 2023, Silvergate made a accountable choice to liquidate voluntarily and with out authorities help. As of November ...

The Monetary Intelligence Centre (FIC) has proposed a directive concerning crypto asset transfers. This directive follows the licensing of 75 ...

On Wednesday, the U.S. securities regulator urged lawmakers to reject a proposed invoice designed to ascertain a brand new authorized ...

The AMF has blacklisted Bybit since Could 2022 on account of regulatory infractions. French traders urged to organize for potential ...

The Monetary Intelligence Unit (FIU) of India has registered Binance and KuCoin, months after each cryptocurrency exchanges had been banned ...